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ge ren fen chai jie shou hui jian guan shou duan tan xi
Author(s): 
Pages: 83
Year: Issue:  10
Journal: Xi'an Finance

Keyword:  结售汇 监测体系 分拆 监测系统 分析能力 整合系统 跨境 综合系统 核心业务 资金流动;
Abstract: <正>一、整合系统构建核心业务监测体系。目前可在现有基础上,确定以跨境资金为核心,将各监测系统进行整合,构建一个监控一体的信息监管综合系统,并借助科技手段提高对异常资金流动的预警分析能力,加强跨境资金在流入、结汇方面的监测
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